What happens to surfers who commit check fraud? - GoFuckYourself.com

MetaformX · 04-19-2005, 01:30 PM

The surfers who take someone else's check and use it to get access to a site, does the bank actually go after them, or do they not care?

Are they prosecuted, of do the banks not care since its just $30.

pstation · 04-19-2005, 01:33 PM

i doubt the banks bother to investigate over $30, but couldn't you go after them in the same manner that stores go after customers that write bad checks?

chri$tian · 04-19-2005, 01:33 PM

Looks like nothing, and it sux ass

sonofsam · 04-19-2005, 01:42 PM

anything under 900 dollars they don't even look at.... it gets noted in a database but thats about it.. it doesn't make sense to spend more on investigating then the actual amount that was taken

Steve · 04-19-2005, 01:48 PM

they get the balls to do it over and over and over

Furious_Male · 04-19-2005, 02:28 PM

They dont do shit unless its on a huge scale.

04-19-2005, 01:30 PM	#1
MetaformX Confirmed User Join Date: Mar 2002 Posts: 6,704	What happens to surfers who commit check fraud? The surfers who take someone else's check and use it to get access to a site, does the bank actually go after them, or do they not care? Are they prosecuted, of do the banks not care since its just $30. __________________

04-19-2005, 01:33 PM	#3
chri$tian Confirmed User Industry Role: Join Date: Aug 2003 Location: Charleston, SC Posts: 2,468	Looks like nothing, and it sux ass __________________ http://www.3dsex.com

04-19-2005, 01:42 PM	#4
sonofsam Too lazy to set a custom title Join Date: Dec 2004 Location: Vancouver Posts: 18,638	anything under 900 dollars they don't even look at.... it gets noted in a database but thats about it.. it doesn't make sense to spend more on investigating then the actual amount that was taken __________________ I like turtles.

04-19-2005, 02:28 PM	#6
Furious_Male Doing the grind since 99 Industry Role: Join Date: Oct 2003 Location: Buffalo NY Posts: 16,881	They dont do shit unless its on a huge scale. __________________ Living in Virtual Reality Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

04-19-2005, 01:33 PM	#2
pstation Confirmed User Join Date: Jul 2003 Location: chicago Posts: 1,135	i doubt the banks bother to investigate over $30, but couldn't you go after them in the same manner that stores go after customers that write bad checks?

04-19-2005, 01:48 PM	#5
Steve Confirmed User Join Date: Feb 2001 Location: USA Posts: 6,894	they get the balls to do it over and over and over